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BELARDI-OSTROY LTD.

Company Details

Name: BELARDI-OSTROY LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Nov 1997 (27 years ago)
Entity Number: 2201981
County: New York
Place of Formation: New York
Address: 555 LONG WHARF DRIVE, NEW HAVEN, CT, United States, 06511
Address ZIP Code:
Principal Address: 81 ELMWOOD RD, SOUTH SALEM, NY, United States, 10590
Principal Address ZIP Code: 10590

Shares Details

Shares issued 10000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
DANIEL P. LUND Agent 419 PARK AVENUE SOUTH, NEW YORK, NY, 10016

DOS Process Agent

Name Role Address
MARCUM ACCOUNTANTS & ADVISORS DOS Process Agent 555 LONG WHARF DRIVE, NEW HAVEN, CT, United States, 06511

Chief Executive Officer

Name Role Address
DONNA BELARDI Chief Executive Officer 81 ELMWOOD ROAD, SOUTH SALEM, NY, United States, 10590

History

Start date End date Type Value
2012-01-27 2020-12-01 Address 1212 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2012-01-27 2014-02-13 Address 81 ELMWOOD ROAD, SOUTH SALEM, NY, 10590, USA (Type of address: Chief Executive Officer)
2007-12-18 2012-01-27 Address 81 ELMWOOD ROAD 5B, SOUTH SALEM, NY, 10590, USA (Type of address: Chief Executive Officer)
2006-02-24 2007-12-18 Address 81 ELMWOOD ROAD 5B, SOUTH SALEM, NY, 10590, USA (Type of address: Chief Executive Officer)
2000-02-10 2007-12-18 Address 6 VARICK ST., #5B, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2000-02-10 2006-02-24 Address 6 VARICK ST., # 5B, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
1997-11-24 2022-06-27 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
1997-11-24 2012-01-27 Address 419 PARK AVENUE SOUTH, NEW YORK, NY, 10016, 8494, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201201062494 2020-12-01 BIENNIAL STATEMENT 2019-11-01
151102007747 2015-11-02 BIENNIAL STATEMENT 2015-11-01
140213006284 2014-02-13 BIENNIAL STATEMENT 2013-11-01
120127002455 2012-01-27 BIENNIAL STATEMENT 2011-11-01
071218003439 2007-12-18 BIENNIAL STATEMENT 2007-11-01
060224002444 2006-02-24 BIENNIAL STATEMENT 2005-11-01
011210002517 2001-12-10 BIENNIAL STATEMENT 2001-11-01
000210002650 2000-02-10 BIENNIAL STATEMENT 1999-11-01
971124000561 1997-11-24 CERTIFICATE OF INCORPORATION 1997-11-24

Date of last update: 12 Nov 2024

Sources: New York Secretary of State